ALLECT LIMITED
Overview
| Company Name | ALLECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05884731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLECT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALLECT LIMITED located?
| Registered Office Address | Bridgeway House Bridgeway CV37 6YX Stratford Upon Avon Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIGBY & RIGBY LIMITED | Jul 11, 2007 | Jul 11, 2007 |
| LUXURIA DEVELOPMENTS LIMITED | Jul 24, 2006 | Jul 24, 2006 |
What are the latest accounts for ALLECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALLECT LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for ALLECT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Allect Holdings Limited as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Allect Investments Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Manuel Carvalho De Sousa Dos Santos as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Director's details changed for Mr Iain David Johnson on Oct 05, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2020 | 31 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 16, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Wayne Stokes as a director on Feb 03, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Manuel Carvalho De Sousa Dos Santos as a director on Feb 03, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Tracey Marie Brookman as a director on Jan 13, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2019 | 28 pages | AA | ||||||||||||||||||||||
Termination of appointment of John Charl Howie as a director on Sep 17, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Change of details for Allect Limited as a person with significant control on Aug 01, 2019 | 2 pages | PSC05 | ||||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||||||||||
Who are the officers of ALLECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Iain David | Director | Bridgeway CV37 6YX Stratford Upon Avon Bridgeway House Warwickshire United Kingdom | United Kingdom | British | Design Director | 174276820007 | ||||
| RIGBY, Steven Paul | Director | Bridgeway CV37 6YX Stratford Upon Avon Bridgeway House Warwickshire United Kingdom | England | British | Sales Director | 41996820018 | ||||
| STOKES, Wayne | Director | Bridgeway CV37 6YX Stratford Upon Avon Bridgeway House Warwickshire | United Kingdom | British | Director | 109663770002 | ||||
| RIGBY, Jennifer Louise | Secretary | Tysoe Road CV35 0DY Kineton Tysoe Vale Farm Warwickshire United Kingdom | British | Housewife | 123159130003 | |||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| BROOKMAN, Tracey Marie | Director | Wyndham Wood Close Fradley WS13 8UZ Lichfield 4 Staffordshire England | England | British | Operations Director | 175151440001 | ||||
| DOS SANTOS, Manuel Carvalho De Sousa | Director | Bridgeway CV37 6YX Stratford Upon Avon Bridgeway House Warwickshire | England | Portuguese | Finance Director | 236390810001 | ||||
| HOWIE, John Charl | Director | Bridgeway CV37 6YX Stratford Upon Avon Bridgeway House Warwickshire | England | British | Director | 256015790001 | ||||
| RIGBY, Jennifer Louise | Director | Tysoe Road CV35 0DY Kineton Tysoe Vale Farm Warwickshire United Kingdom | United Kingdom | British | Housewife | 123159130004 | ||||
| EAC (DIRECTORS) LIMITED | Nominee Director | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029840001 |
Who are the persons with significant control of ALLECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allect Investments Limited | Jan 31, 2025 | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire United Kingdom | No | ||||||||||
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Natures of Control
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| Allect Holdings Limited | Mar 19, 2018 | CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Rigby Real Estate Limited | Sep 30, 2016 | Warwick Road B11 2LE England James House Birmingham England | Yes | ||||||||||
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Natures of Control
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| Rigby Real Estate Limited | Apr 06, 2016 | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Rigby Real Estate Limited | Apr 06, 2016 | Warwick Road B11 2LE England James House Birmingham England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0